JVL Agro Industries Ltd Future & Options Quote

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From being a trading outfit, the company is transforming itself into a branded player. Half of its revenues currently ac...

Shareholding Pattern For September 30, 2014| Announcement

21 Oct,2014, 04:33PM IST

JVL Agro Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

JVL Agro Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.less

Disclosure of Voting results of AGM (Clause 35A)| Announcement

24 Sep,2014, 03:32PM IST

JVL Agro Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A.

JVL Agro Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A.less

Outcome of AGM| Announcement

22 Sep,2014, 02:52PM IST

JVL Agro Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 22, 2014.

JVL Agro Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 22, 2014.less

Outcome of Board Meeting| Announcement

26 Aug,2014, 08:38AM IST

JVL Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has transacted the following :
1. The Board approved re-designation of Mr. S.N. Jhunjhunwala, Managing Director as the Key Managerial Personnel of the Company. ... more

JVL Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has transacted the following :
1. The Board approved re-designation of Mr. S.N. Jhunjhunwala, Managing Director as the Key Managerial Personnel of the Company.
2. The Board approved appointment of Mrs. Anju Jhunjhunwala as Additional Director of the Company.
3. The Board approved the appointment of Mr. R. C. Garg as the Chief Finance Officer of the Company.
4. The Board approved the appointment of Mr. Sudhir Saxena, Cost Auditor, Kanpur as the Cost Auditor of the Company for financial year 2014-15 at a remuneration of Rs. 50,000/- subject to ratification of the same in the ensuing Annual General Meeting by the members.
5. The Board decided to rename the existing "Remuneration Committee" of the Company as "Nomination & Remuneration Committee."
6. The Board decided to rename the existing "Shareholders/Investors Grievance Redressal Committee" of the Company as "Stakeholders Relationship Committee."
7. The Board reconstituted "Audit Committee". Mr. S.K. Dikshit, Chairman of the Committee retired from the Committee & at his place Mr. Mahesh Kedia was appointed as Chairman. Also, Mr. Harsh Agrawal has been appointed as the Member to the Committee. Accordingly, the revised constitution of Audit Committee includes ? Mr. Mahesh Kedia, Chairman, Mr.
Kanhaiya Lal Goenka & Mr. Harsh Agrawal.
8. The Board approved the tabled draft of vigil mechanism with minor editings. This mechanism will further strengthen & make effective the working of the Audit Committee of the Board.
9. The Board constituted a CSR committee in terms of requirements of new Companies Act, 2013. The Committee shall comprise of Mr. Mahesh Kedia as Chairman, and Mr. S.N. Jhunjhunwala, Director & Mr. Adarsh Jhunjhunwala, Director as other members of the Committee. The Board also deliberated on the draft text for the proposed CSR Policy of the
Company and approved the same.
10. The Board appointed Mr. Deepak Kumar Chopra as the Chief Executive Officer (Key Managerial Person) of the Company.
11. The Board appointed M/s Namita Ujwal & Associates, Practicing Company Secretary, Varanasi as the Secretarial Auditors of the Company.
12. The Board appointed M/s Mukul Shah & Associates as the Internal Auditors of the Company.
13. The Board approved the increase in its borrowing powers from existing Rs. 3000 crore excluding temporary loans & working capital facilities to Rs. 3500 crores excluding temporary loans & working capital facilities over and above the paid-up share capital & reserves & surplus of the Company subject to approval of shareholders in ensuing Annual General Meeting of the Company.less

Change in Company Secretary| Announcement

23 Jul,2014, 03:38PM IST

JVL Agro Industries Ltd has informed BSE that Mr. Kartik Agrawal, Company Secretary has been appointed as the Company Secretary of the Company with effect from July 04, 2014 in place of Mr. Rohit Kumar Jaiswal.

JVL Agro Industries Ltd has informed BSE that Mr. Kartik Agrawal, Company Secretary has been appointed as the Company Secretary of the Company with effect from July 04, 2014 in place of Mr. Rohit Kumar Jaiswal.less

Shareholding Pattern For June 30, 2014| Announcement

17 Jul,2014, 11:21AM IST

JVL Agro Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.

JVL Agro Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.less

Board recommends Dividend| Announcement

02 Jun,2014, 10:41AM IST

JVL Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended the dividend @ Rs. 0.20 per share (i.e. 20%) on the equity shares having face value of Rs. 1/- each for approval of members in ensuing annual general m... more

JVL Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended the dividend @ Rs. 0.20 per share (i.e. 20%) on the equity shares having face value of Rs. 1/- each for approval of members in ensuing annual general meeting for the year 2013-14.less

Financial Results for March 31, 2014 (Standalone)| Announcement

02 Jun,2014, 10:26AM IST

JVL Agro Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.

JVL Agro Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.less

Financial Results & Limited Review for Dec 31, 2013| Announcement

10 Feb,2014, 10:28AM IST

JVL Agro Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.

JVL Agro Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.less

Fixes Book Closure for Dividend & AGM| Announcement

27 Aug,2013, 12:00AM IST

JVL Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on Septem... more

JVL Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2013.less

Board Meeting on August 26, 2013| Announcement

23 Aug,2013, 12:00AM IST

JVL Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2013, inter alia, to consider following items:
1. To take note of Auditors Report and deal with the qualification if any.
2. To approve Director Report including Corpor... more

JVL Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2013, inter alia, to consider following items:
1. To take note of Auditors Report and deal with the qualification if any.
2. To approve Director Report including Corporate Governance Report.
3. To take note of Corporate Governance Certificate as given by Auditors and deal with qualifications if any.
4. To approve Notice which includes fixing of the date, time and venue for Annual General Meeting of the company for 2013 and re-appointment of Managing Director, Whole Time Director and Executive Chairman of the Company.
5. To decide the date of book closure in view of recommendation of dividend.less

Updates on Financial Results for March 31, 2013| Announcement

01 Jun,2013, 12:00AM IST

With reference to the earlier announcement regarding Financial Results for March 31, 2013, JVL Agro Industries Ltd has now informed BSE that in the heading of the results it was misprinted as quarter ended.
In this regard the Company has now submitted to BSE a corrected copy of the Financial Res... more

With reference to the earlier announcement regarding Financial Results for March 31, 2013, JVL Agro Industries Ltd has now informed BSE that in the heading of the results it was misprinted as quarter ended.
In this regard the Company has now submitted to BSE a corrected copy of the Financial Results for March 31, 2013.less

Financial Results for March 31, 2013| Announcement

01 Jun,2013, 12:00AM IST

JVL Agro Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.

JVL Agro Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.less

Board recommends Dividend| Announcement

30 May,2013, 12:00AM IST

JVL Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended the dividend @ Rs. 0.20 per share (i.e. 20%) on the equity shares having face value of Rs. 1/- each for approval of members in ensuing annual general m... more

JVL Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended the dividend @ Rs. 0.20 per share (i.e. 20%) on the equity shares having face value of Rs. 1/- each for approval of members in ensuing annual general meeting, for the year 2012-13.less

Board to consider Dividend| Announcement

23 May,2013, 12:00AM IST

JVL Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2013 and to recommend dividend, if any, for the year ... more

JVL Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended March 31, 2013 and to recommend dividend, if any, for the year 2012-13.less

For the quarter ended 31-Dec-2014, the company has reported a Standalone sales of Rs. 1002.51 Cr., down -14.99% from last quarter Sales of Rs. 1179.30 Cr. and down -14.75% from last year same quarter Sales of Rs. 1176.00 Cr. Company has reported net profit after tax of Rs. 15.06 Cr. in latest quarter.

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